On 14.4., the SANEZOO SE general meeting will take place – investors directly holding shares will soon receive an invitation and can register for personal attendance. The meeting will be held in Brno at the Quality Hotel Brno Exhibition Centre, followed by an informational meeting for investors. The meeting and informational session are also available for smaller investors grouped in the SPV Venture Club (holding common notes), either in person or online.
If you wish to attend in person, whether you are a holder of shares or notes, register directly with SANEZOO SE, or send us an email.
If you wish to attend online – of course, it will only be a passive attendance, without the possibility to vote, even if you directly hold shares – register below. We will send you a link and further details. We plan to stream both the general meeting (if possible from 14:00) and certainly the informational part (from 15:00).
Petr Šedivý
Managing Director of Venture Club SNZ Ltd, Board Member of SANEZOO SE
INVITATION TO THE GENERAL MEETING
of the company
SANEZOO SE, ID No: 067 08 552, registered office Vlněna 526/7, Trnitá, 602 00 Brno, registered in the Commercial Register under file no. H 618 maintained by the Regional Court in Brno
(“ Company”)
Dear shareholders,
We invite you to the regular general meeting of the company, which will be held on 14.4.2025 at 14:00 at Quality Hotel Brno Exhibition Centre, Křížkovského 20, 603 00 Brno